Statements: GAIA HOLDINGS LTD

Canonical ID: icijol-55071909 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55071909`	2023-07-26
`Company:icijId`	55071909	ext_icij_offshoreleaks	`icijol-55071909`	2023-07-26
`Company:id`	f50ec838b2e4b53b3cebb174c0975e55ea2f2c67	ann_graph_topics	`icijol-55071909`	2024-07-03
`Company:id`	af38b2d7e187dd2e8f8c50a96d8c0edd730462cf	ext_icij_offshoreleaks	`icijol-55071909`	2023-07-26
`Company:incorporationDate`	2016-03-09	ext_icij_offshoreleaks	`icijol-55071909`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55071909`	2023-07-26
`Company:name`	GAIA HOLDINGS LTD	ext_icij_offshoreleaks	`icijol-55071909`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55071909`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55071909`	2023-07-26
`Company:registrationNumber`	C74716	ext_icij_offshoreleaks	`icijol-55071909`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55071909	ext_icij_offshoreleaks	`icijol-55071909`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55071909`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55071909`	2024-07-03